MANAGER, REGULATORY COMPLIANCE

Mynt; Metro Manila; On-site; PHP 1,800,000 - 2,400,000; Full time

Benefits offered by this job

Career growth

Competitive compensation

Flexible benefits

Job summary

GCash, a leading FinTech company in the Philippines, seeks a seasoned Regulatory Compliance professional to lead oversight of regulatory obligations and advise internal teams on product compliance. The role covers policy design, reporting oversight, and collaboration across departments to ensure robust compliance practices.

The ideal candidate has 7+ years in regulatory compliance, strong knowledge of BSP, AMLC, and SEC regulations, and excellent analytical and communication skills.

Qualifications

• Bachelor’s degree in a relevant field (e.g., Law, Business Administration, Life Sciences).
• Minimum of 7 years of experience in regulatory compliance or a related field.
• Strong knowledge of BSP, AMLC, SEC regulations.
• Excellent analytical, problem-solving, and organizational skills.
• Effective communication and interpersonal skills.
• Ability to work independently and collaboratively within a team.
• Proficiency in MS Office Suite and compliance management software.

Responsibilities

• Regulatory Oversight: Track non-AML regulatory issuances and obligations; assess programs, processes, and products for compliance.
• Internal Advisory Services: Guide internal stakeholders on proposed products and services; prepare reports for management.
• Policy Making: Design and implement compliance policies aligned with regulatory requirements.
• Regulatory Reporting Management: Oversee timely and accurate regulatory submissions; manage inquiries and audits.
• Additional Responsibilities: Support overall compliance strategy as directed by AVP, Regulatory Compliance.

Skills

Regulatory oversight

Internal advisory

Policy development

Regulatory reporting

Gap assessment

Team collaboration

Analytical skills

Communication

Education

Bachelor’s degree in Law

Bachelor’s degree in Business Administration

Bachelor’s degree in Life Sciences

Tools

MS Office

Compliance software

Job description

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

You will be responsible for the following:

1. Regulatory Oversight
   Manage the tracking of non-AML regulatory issuances and obligations.
   Assess programs, processes, and products for compliance and conduct gap assessments to identify areas for improvement.

2. Internal Advisory Services
   Offer guidance to internal stakeholders on proposed products and services.
   Prepare reports and memos to keep management informed of regulatory developments.

3. Policy Making
   Assist in designing and implementing compliance policies and programs that align with regulatory requirements. Collaborate with cross-functional teams to ensure effective policy execution.

4. Regulatory Reporting Management
   Oversee the regulatory reporting process to ensure timely and accurate submissions. Manage responses to regulatory inquiries and audits, ensuring compliance with follow-up actions.

5. Additional Responsibilities
   Perform other tasks as assigned by the AVP, Regulatory Compliance to support the overall compliance strategy of the organization.

Key Result Areas (KRAs):

1. Regulatory Compliance:
   Maintain a satisfactory rating for all regulatory obligations. Regularly review and update compliance policies in response to regulatory changes.

2. Reporting Accuracy:
   Ensure high standards for the accuracy and timeliness of regulatory report submissions. Streamline response processes to enhance coordination with internal teams.

3. Advisory Effectiveness:
   Achieve positive feedback from stakeholders, targeting a high satisfaction rate in advisory services. Develop and deliver training sessions on compliance policies.
   

4. Gap Assessment Framework:
   Support the establishment of a systematic approach for timely gap assessments of new regulations, ensuring updates to policies and controls are made promptly. Track action items to completion.

5. Team Collaboration:
   Foster a collaborative team environment through regular feedback and support.
   Promote continuous learning opportunities for team members.

We are looking for:

• Bachelor’s degree in a relevant field (e.g., Law, Business Administration, Life
  Sciences).

• Minimum of 7 years of experience in regulatory compliance or a related field.

• Strong knowledge of relevant regulations (e.g., BSP, AMLC, SEC).

• Excellent analytical, problem-solving, and organizational skills.

• Effective communication and interpersonal skills.

• Ability to work independently and collaboratively within a team.

• Proficiency in Microsoft Office Suite and compliance management software.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package